DOSSIERS / DURAK
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Company dossier

DURAK

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500831441 · 500831441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DURAK
fr_insee
500831441
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-25
fr_insee
75 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
56.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.I.BdissolvedARLETTE RAINONdissolvedARTURO BATdissolvedA.T.B.activeAYOUBdissolvedBATI FULLdissolvedBOLLYWOOD BEAUTY LONGEdissolvedBOUCHERIE SOFIANEactiveBPVRCdissolvedBSC CONSULTINGdissolvedCAMILLE CATHERINE OLIVIERactiveCMBdissolvedCONFORT STARactiveDANIEL LABAILLEactiveDISTRIBUTION SERVICE ET DIFFUSIONdissolvedEILER KELVIN EILER KELVIN ALVARADOdissolvedEUROPE NATIONAL TRANSPORTdissolvedFBPdissolvedFOODISactiveFREDERIC YARONNE HENRY SAFFARactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100